Ms Aleena Merchant Private Limited
About Ms Aleena Merchant Private Limited
Data last updated:
Ms Aleena Merchant Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 20 December 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2012PTC054291.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ajnara Financial Consultancy Private Limited. It was led by directors Mehraj Khan and Mohd Shadab.
The registered office was at F – 11/12 Ist Floor Arihant Plaza Central Market, Meerut, Uttar Pradesh, India – 250002.
Company details
Contact details
Ms Aleena Merchant Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered AddressF – 11/12 Ist Floor Arihant Plaza Central Market, Meerut, Uttar Pradesh, India – 250002
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ms Aleena Merchant Private Limited
Year-wise financial statements and ratios of Ms Aleena Merchant Private Limited are in the company report Buy the company report.
Board of directors of Ms Aleena Merchant Private Limited
Ms Aleena Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehraj Khan | Director | 20 Dec 2012 | 13 Years 10 Months | As last reported |
| Mohd Shadab | Director | 20 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ms Aleena Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ms Aleena Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ms Aleena Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ms Aleena Merchant Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mehraj Khan was appointed as Director on 20 Dec 2012.
Frequently asked questions
Ms Aleena Merchant has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ms Aleena Merchant was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 20 December 2012 and is registered under CIN U65923UP2012PTC054291. The company has been struck off by the Registrar of Companies and is no longer operational.
Ms Aleena Merchant had 2 directors:
- Mehraj Khan - Director
- Mohd Shadab - Director
The CIN (Corporate Identification Number) of Ms Aleena Merchant is U65923UP2012PTC054291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ms Aleena Merchant is at F – 1112 Ist Floor Arihant Plaza Central Market, Meerut, Uttar Pradesh, India – 250002.
Ms Aleena Merchant was incorporated on 20 December 2012. It is registered with the Registrar of Companies, Kanpur.
Ms Aleena Merchant operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Mehraj Khan was appointed as Director on 20 Dec 2012. Mohd Shadab was appointed as Director on 20 Dec 2012.
Yes. Ms Aleena Merchant was formerly known as Ajnara Financial Consultancy Private Limited.
Ms Aleena Merchant can be reached at its registered office: F – 1112 Ist Floor Arihant Plaza Central Market, Meerut, Uttar Pradesh, India – 250002.
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